Gdyne Systems Limited

Active05489108 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Gareth James Millar
Controlled by
Gareth James Millar
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Millar, Gareth James
Director · Appointed 11 November 2005
British
Born June 1980 (46)
Officer history (5 former)
2 April 2020
Resigned Barnes, Robert Anthony as Secretary
19 December 2007
Appointed Barnes, Robert Anthony as Secretary
19 December 2007
Resigned Bewley, Alicia Ann as Secretary
19 December 2007
Resigned Bewley, Alicia Ann as Director
11 November 2005
Appointed Millar, Gareth James as Director
11 November 2005
Appointed Bewley, Alicia Ann as Secretary
11 November 2005
Appointed Bewley, Alicia Ann as Director
11 November 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 November 2005
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 June 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 June 2005
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gareth James Millar
Individual · Notified 23 June 2017
Has significant influence or control
British
Born June 1980 (46)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£10,741
Cash
£24,231
Profit
£64,982
Employees
1
Current Ratio
1.4x
Return on Equity
605%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £10,366 £8,767 £3,691 £10,741
Balance sheet detail
2025202220212020
Fixed Assets£1,033£502£918£1,348
Current Assets£34,231£3,189£19,134£30,071
Debtors£10,000£29£29£12,072
Cash£24,231£3,160£19,105£17,999
Creditors (< 1 year)£24,523£0£11,285£21,053
Creditors (> 1 year)£0£0£0£0
Net Current Assets£9,708£3,189£7,849£9,018
Net Assets£10,741£3,691£8,767£10,366
Shareholder Funds£10,741£3,691£8,767£10,366

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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